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SYNOPTICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synoptica Limited. The company was founded 23 years ago and was given the registration number 04061429. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNOPTICA LIMITED
Company Number:04061429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, College Court, Macclesfield, SK11 8HN

Secretary04 September 2000Active
8, College Court, Macclesfield, SK11 8HN

Director01 September 2000Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary29 August 2000Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director29 August 2000Active

People with Significant Control

Mr Derek Clifton Panton
Notified on:29 August 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:8 College Court, Macclesfield, United Kingdom, SK11 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kristine Kramer - Panton
Notified on:29 August 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:8 College Court, Macclesfield, United Kingdom, SK11 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type unaudited abridged.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-22Accounts

Accounts with accounts type unaudited abridged.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type unaudited abridged.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-05-27Accounts

Accounts with accounts type unaudited abridged.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-05-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2014-08-31Annual return

Annual return company with made up date.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-11-11Address

Change registered office address company with date old address.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Address

Change registered office address company with date old address.

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2013-05-16Accounts

Accounts with accounts type total exemption small.

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2012-09-05Annual return

Annual return company with made up date full list shareholders.

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